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Company Information for

ENERGETIC SYSTEMS LIMITED

NICKS LANE, BROME, SUFFOLK, IP23 8AN,
Company Registration Number
05121175
Private Limited Company
Active

Company Overview

About Energetic Systems Ltd
ENERGETIC SYSTEMS LIMITED was founded on 2004-05-06 and has its registered office in Suffolk. The organisation's status is listed as "Active". Energetic Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ENERGETIC SYSTEMS LIMITED
 
Legal Registered Office
NICKS LANE
BROME
SUFFOLK
IP23 8AN
Other companies in IP23
 
Filing Information
Company Number 05121175
Company ID Number 05121175
Date formed 2004-05-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 06/05/2015
Return next due 03/06/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB836842696  
Last Datalog update: 2024-03-07 03:04:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENERGETIC SYSTEMS LIMITED
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Companies with same name ENERGETIC SYSTEMS LIMITED
The following companies were found which have the same name as ENERGETIC SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ENERGETIC SYSTEMS, LLC 455 LOS GATOS BLVD STE 208 LOS GATOS CA 95032 CANCELED Company formed on the 1999-02-23
ENERGETIC SYSTEMS, LLC. 139 WESTVIEW AVENUE - COLUMBUS OH 43214 Active Company formed on the 2013-03-15
ENERGETIC SYSTEMS INC., LLC 701 S CARSON ST STE 200 CARSON CITY NV 89701 Active Company formed on the 2002-10-04
ENERGETIC SYSTEMS CORPORATION Ontario Unknown
Energetic Systems, LLC Delaware Unknown
ENERGETIC SYSTEMS & TOOLS, L.L.C. PO BOX 341196 AUSTIN TX 78734 Active Company formed on the 2002-04-03
ENERGETIC SYSTEMS CONTROLS LLC Georgia Unknown
ENERGETIC SYSTEMS CONTROLS LLC Georgia Unknown
ENERGETIC SYSTEMS INCORPORATED California Unknown
Energetic Systems Engineering LLC Connecticut Unknown
ENERGETIC SYSTEMS CONTROLS LLC Georgia Unknown
ENERGETIC SYSTEMS CONTROLS LLC Georgia Unknown

Company Officers of ENERGETIC SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
NICOLA ANN MEDWELL
 Company Secretary 2004-05-06
IAN NICHOLAS MEDWELL
 Director 2004-05-06
NICOLA ANN MEDWELL
 Director 2004-05-06
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2004-05-06 2004-05-06
COMPANY DIRECTORS LIMITED
 Nominated Director 2004-05-06 2004-05-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLA ANN MEDWELL MEDWELL & PERRETT LIMITED Company Secretary 1995-06-22 CURRENT 1995-06-22 Active - Proposal to Strike off
IAN NICHOLAS MEDWELL I N MEDWELL & CO LIMITED Director 2007-09-03 CURRENT 2007-09-03 Dissolved 2017-11-21
IAN NICHOLAS MEDWELL MEDWELL & PERRETT LIMITED Director 1995-06-22 CURRENT 1995-06-22 Active - Proposal to Strike off
NICOLA ANN MEDWELL MEDWELL & PERRETT LIMITED Director 1995-06-22 CURRENT 1995-06-22 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-23MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-08-15CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES
2023-02-28MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES
2022-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES
2021-05-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES
2020-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-08-24CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES
2019-08-24CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES
2019-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES
2018-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-02-28AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-16AR0106/05/15 ANNUAL RETURN FULL LIST
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-30AR0106/05/14 ANNUAL RETURN FULL LIST
2014-02-27AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01AR0106/05/13 ANNUAL RETURN FULL LIST
2013-02-23AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-20AR0106/05/12 ANNUAL RETURN FULL LIST
2012-02-28AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-04AR0106/05/11 ANNUAL RETURN FULL LIST
2011-02-17AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-14AR0106/05/10 ANNUAL RETURN FULL LIST
2010-02-24AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-08AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-08AR0106/05/09 ANNUAL RETURN FULL LIST
2009-12-05RES02Resolutions passed:<ul><li>Resolution of re-registration</ul>
2009-12-04RT01Administrative restoration application
2009-10-13GAZ2Final Gazette dissolved via compulsory strike-off
2009-06-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2008-09-11363aRETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
2008-06-30AA31/05/07 TOTAL EXEMPTION SMALL
2007-05-23363aRETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
2007-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-27AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-06-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-13363aRETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2006-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-07-04363sRETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
2004-06-15288bSECRETARY RESIGNED
2004-06-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-15288aNEW DIRECTOR APPOINTED
2004-06-15288bDIRECTOR RESIGNED
2004-06-1488(2)RAD 06/05/04--------- £ SI 99@1=99 £ IC 1/100
2004-05-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ENERGETIC SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-06-30
Fines / Sanctions
No fines or sanctions have been issued against ENERGETIC SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ENERGETIC SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Creditors
Creditors Due After One Year 2011-06-01 £ 11,000
Creditors Due Within One Year 2012-06-01 £ 45,372
Creditors Due Within One Year 2011-06-01 £ 39,541

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENERGETIC SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Called Up Share Capital 2011-06-01 £ 100
Cash Bank In Hand 2012-06-01 £ 2,853
Cash Bank In Hand 2011-06-01 £ 12,584
Current Assets 2012-06-01 £ 10,781
Current Assets 2011-06-01 £ 22,866
Debtors 2012-06-01 £ 7,928
Debtors 2011-06-01 £ 10,282
Fixed Assets 2012-06-01 £ 2,082
Fixed Assets 2011-06-01 £ 2,777
Shareholder Funds 2012-06-01 £ 32,509
Shareholder Funds 2011-06-01 £ 24,898
Tangible Fixed Assets 2012-06-01 £ 2,082
Tangible Fixed Assets 2011-06-01 £ 2,777

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ENERGETIC SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENERGETIC SYSTEMS LIMITED
Trademarks
We have not found any records of ENERGETIC SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENERGETIC SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as ENERGETIC SYSTEMS LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where ENERGETIC SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyENERGETIC SYSTEMS LIMITEDEvent Date2009-06-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENERGETIC SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ENERGETIC SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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